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GUILDFORD LEISURE LIMITED

Company number 01193322

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Oct 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jun 2014 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jun 2014 DS01 Application to strike the company off the register
19 May 2014 AA Total exemption small company accounts made up to 30 April 2014
19 May 2014 AA01 Previous accounting period extended from 31 December 2013 to 30 April 2014
09 Jan 2014 AD01 Registered office address changed from 58 Cramhurst Lane Witley Godalming Surrey GU8 5RD on 9 January 2014
27 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 1,000
10 Jul 2013 AD01 Registered office address changed from the Boat House Millbrook Guildford Surrey GU1 3XJ on 10 July 2013
10 Jul 2013 TM01 Termination of appointment of Ann Murrell as a director
15 May 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Jan 2013 AR01 Annual return made up to 31 October 2012 with full list of shareholders
09 Jan 2013 TM02 Termination of appointment of Wendy Copeland as a secretary
09 Jan 2013 TM01 Termination of appointment of Joanna Weber as a director
09 Jan 2013 TM01 Termination of appointment of Wendy Copeland as a director
08 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
21 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Jun 2010 CH01 Director's details changed for Russell John Chase on 1 December 2009
04 Jun 2010 AD01 Registered office address changed from the Boat House Millbrook Guildford Surrey GU1 3XJ on 4 June 2010
20 Nov 2009 AD01 Registered office address changed from No 1 Bishops Wharf Walnut Tree Close, Guildford Surrey GU1 4RA on 20 November 2009
05 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
05 Nov 2009 CH01 Director's details changed for Joanna Sarah Weber on 5 November 2009
05 Nov 2009 CH01 Director's details changed for Miss Ann Elizabeth Murrell on 5 November 2009